Investor Profile - CO
Joan Reyes
Joan Reyes is a real estate investor and operator based in Denver-Boulder, CO. Public filings show activity across 69 properties held through 2 holding companies. Recent mortgage relationships include PONTIAC, SOMMER INVESTMENTS, and Capital Fund 1.
Joan's Activity
As of June 2026, public records show approximately $3.2M in recorded mortgage exposure linked to this investor across at least 42 mortgage filings and 69 properties held through 2 holding companies. Activity appears concentrated in residential and commercial assets recorded between 2016 and 2025.
Associated People
Primary Geography
Denver-Boulder, CO
ZIP codes: 80219, 80221, 80204, 80239, and 80030
Most activity in DENVER, NORTHGLENN, WESTMINSTER, AURORA, and THORNTON.
Property Type Breakdown
Associated Entities (2)
CO · 3 properties · 42 mortgages
CO · 0 properties · 0 mortgages
Mortgages (42)
Top Lenders
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 12/11/2025 | $352k | Open | Capital Fund 1 | COLORADO REO PROPERTIES LLC | 4515 AUCKLAND CT, DENVER, CO 80239 |
| 07/25/2025 | $300k | Closed | Capital Fund 1 | COLORADO REO PROPERTIES LLC | 675 S QUIVAS ST, DENVER, CO 80223 |
+40 more not shown
Owned Properties (69)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 4515 AUCKLAND CT, DENVER, CO 80239 | COLORADO REO DENVER LLC | Owns - 6 mos | $405k |
| 675 S QUIVAS ST, DENVER, CO 80223 | COLORADO REO PROPERTIES LLC | Sold | $346k |
+67 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in residential and commercial properties across Denver-Boulder, CO.
What companies is Joan Reyes associated with?
Joan Reyes is associated with 2 entities based on extracted signatures from public records. Key entities include COLORADO REO PROPERTIES LLC and TROME LLC.
How many properties are associated with this investor?
At least 69 properties are associated with Joan Reyes and the entities they control, based on signatures extracted from recorded documents connecting Joan Reyes to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references PONTIAC, SOMMER INVESTMENTS, and Capital Fund 1, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2016 through 2025, with the most recent mortgage recorded in 2025.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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